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No Surat 01.047/SP/MM/UBC/VIII/26
Nama Perusahaan PT UBC Medical Indonesia Tbk
Kode Emiten LABS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 01.044/SP/MM/UBC/VIII/25 , Tanggal 13 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Renogen, Gedung Etana Lantai 1,
diumumkan dan sesuai iklan) Kawasan Industri Pulo Gadung, Jalan Rawa
Gelam V No. 13, Blok L, Kav.11, Cakung,
Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Agustus 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Penentuan gaji, honorarium, dan tunjangan lainnya bagi
anggota Direksi dan Dewan Komisaris Perseoran
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT UBC Medical Indonesia Tbk
Franciscus Xaverius Yoshua Raintjung
Direktur Utama
PT UBC Medical Indonesia Tbk
Kawasan Industri Pulogadung, Jl. Rawa Gelam V, Blok L, No Kav 11-13, Kel.
Telepon : 021-38865110, Fax : , www.ubcindonesia.com
Nama Pengirim Franciscus Xaverius Yoshua Raintjung
Jabatan Direktur Utama
Page 2
Tanggal dan Waktu 28-08-2025 11:25
Lampiran 1. LABS_Panggilan RUPS_Ind.fin_RM-050825.pdf
2. LABS_Panggilan RUPS_Eng.fin_RM-050825.pdf
Dokumen ini merupakan dokumen resmi PT UBC Medical Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT UBC Medical Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 01.047/SP/MM/UBC/VIII/26
Issuer Name PT UBC Medical Indonesia Tbk
Issuer Code LABS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 01.044/SP/MM/UBC/VIII/25 , dated 13 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 19 September 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Renogen, Gedung Etana Lantai 1,
Kawasan Industri Pulo Gadung, Jalan Rawa
Gelam V No. 13, Blok L, Kav.11, Cakung,
Jakarta Timur
Recording date of Shareholders which are entitled to : 27 August 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Penentuan gaji, honorarium, dan tunjangan lainnya bagi
anggota Direksi dan Dewan Komisaris Perseoran
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT UBC Medical Indonesia Tbk
Franciscus Xaverius Yoshua Raintjung
Direktur Utama
PT UBC Medical Indonesia Tbk
Kawasan Industri Pulogadung, Jl. Rawa Gelam V, Blok L, No Kav 11-13, Kel.
Phone : 021-38865110, Fax : , www.ubcindonesia.com
Sender Name Franciscus Xaverius Yoshua Raintjung
Page 4
Function Direktur Utama
Date and Time 28-08-2025 11:25
Attachment 1. LABS_Panggilan RUPS_Ind.fin_RM-050825.pdf
2. LABS_Panggilan RUPS_Eng.fin_RM-050825.pdf
This is an official document of PT UBC Medical Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT UBC Medical Indonesia Tbk is fully responsible for the
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Franciscus Xaverius Yoshua Raintjung
· Direktur Utama
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